Offices of foreign banks provide a broad range of financial services to representative offices, which act as liaisons between businesses and individuals in California and foreign banks located in countries worldwide.
Publications
Laws & Regulations
Tools & Resources
Forms
Notice to Individual – Use of Information
- FDIC 3064-0006 – Interagency Biographical and Financial Report Form
- FDIC 3064-0006 – Interagency Biographical and Financial Report Form Supplemental Instructions (PDF)
- DFPI 2 – Personal Financial Statement (PDF)
- DFPI 3 – Confidential Resume (PDF)
- DFPI 55 – Appointment of the Commissioner of the Department of Financial Protection and Innovation as Attorney for Service of Process (PDF)
- DFPI 88 – Application for Approval to Act as Approved Depository (PDF)
- DFPI 90 – Agreement of Approved Depository (PDF)
- DFPI 93 – Application for Approval for Withdrawal and Release of Eligible Assets (PDF)
- DFPI 95 – Report of Applicable Minimum (PDF)
- DFPI 550 – Emergency Contact Person Information (PDF)
Call Report Forms
Quarterly Statistics
For Statistics, please visit here.
How to reach us:
Department of Financial Protection and Innovation
Division of Corporations and Financial Institutions
One Sansome Street, Suite 600
San Francisco, CA 94104-4428
Phone: (415) 263-8500
Fax: (415) 288-8830
E-mail: [email protected]